Detail by Entity Name
Foreign Profit Corporation
BOXX MODULAR, INC.
Filing Information
F14000002275
75-2748708
05/23/2014
DE
ACTIVE
NAME CHANGE AMENDMENT
04/14/2020
NONE
Principal Address
Changed: 04/10/2024
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Changed: 04/10/2024
Mailing Address
Changed: 04/10/2024
440-2nd Ave
Suite 1000
SW Calgary, Alberta T2P 5E9 CA
Suite 1000
SW Calgary, Alberta T2P 5E9 CA
Changed: 04/10/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP Sales
Werner, Heinz-Josef
Title President/CEO
Haynes, Trevor
Title EVP and Chief Financial Officer
Labrie, Tobias
Title Secretary
Moquin, Yvan
Title EVP and COO, Modular Space Solutions
Redmond, Edward
Title Director
Haynes, Trevor
Title Director
Kelley, Barbara
Title VP Sales
Werner, Heinz-Josef
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title President/CEO
Haynes, Trevor
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title EVP and Chief Financial Officer
Labrie, Tobias
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title Secretary
Moquin, Yvan
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title EVP and COO, Modular Space Solutions
Redmond, Edward
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title Director
Haynes, Trevor
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Title Director
Kelley, Barbara
3475 High River Rd.
Fort Worth, TX 76155
Fort Worth, TX 76155
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 01/12/2023 |
2024 | 04/10/2024 |
Document Images